DOSSIERS / REANDA CYPRUS LIMITED
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Company dossier

REANDA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255287 · HE255287 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
REANDA CYPRUS LIMITED
DRCIP data.gov.cy
HE255287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactive

+18 more

Connections

13 links
Shared operator — likely the same administrator
G3 GREAT GAMES LTDShared officer / director · 3 share thisNOYR (OVERSEAS) LIMITEDShared officer / director · 3 share thisCHRYSALISSERVE CONSULTING CORP. LIMITEDShared officer / director · 5 share thisASSALAHT SECURITY TECHNOLOGIES LTDShared officer / director · 5 share thisANTOLEC COMPANY LIMITEDShared officer / director · 5 share thisVINARCO LIMITEDShared officer / director · 5 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared registered address · 8 share thisADPACI LIMITEDShared registered address · 8 share thisLOVILINE LIMITEDShared registered address · 8 share thisNUBERIO LTDShared registered address · 8 share thisSBEREZHENIYA AND INVESTICII MANAGEMENT LIMITEDShared registered address · 8 share thisCHRYSALISSERVE MANAGEMENTShared registered address · 8 share thisSELENDO LTDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΔΩΝΙΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΑΔΩΝΙΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100